People: Marfrig Global Foods SA (MRFG3.SA)

MRFG3.SA on Sao Paolo Stock Exchange

6.42BRL
21 Nov 2014
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Summary

Name Age Since Current Position

Marcos Antonio Molina dos Santos

2014 Chairman of the Board

Sergio Agapito Lires Rial

2014 Chief Executive Officer, Member of the Executive Board

Ricardo Florence dos Santos

2013 Chief Financial and Administrative Officer, Investor Relations Officer, Member of the Executive Board

James David Ramsay Cruden

Chief Operating Officer, Member of the Executive Board

Heraldo Geres

Chief Legal Affairs Officer, Member of the Executive Board

Rodrigo Marcal

2014 Member of the Executive Board, Director

Tang David

2014 Member of the Executive Board

Jaime Singer

2013 Strategic Planning Officer, Member of the Executive Board

Alain Emile Henry Martinet

2009 Director

Marcia Aparecida Pascoal Marcal dos Santos

2007 Director

Carlos Geraldo Langoni

68 2007 Independent Director

Antonio Maciel

2007 Independent Director

Marcelo Maia de Azevedo Correa

2007 Independent Director

David McDonald

2013 Independent Director

Biographies

Name Description

Marcos Antonio Molina dos Santos

Mr. Marcos Antonio Molina dos Santos serves as Chairman of the Board of Directors of Marfrig Alimentos SA. Before, he acted also as the Chief Executive Officer and a Member of the Executive Board of the Company. He has served as Chief Executive Officer of Seara Foods since February 27, 2012. He has worked in the beef sector for 16 years. He has been the Company’s Chief Executive Officer since the incorporation of the Company.

Sergio Agapito Lires Rial

Mr. Sergio Agapito Lires Rial has served as Chief Executive Officer, Member of the Executive Board of Marfrig Alimentos SA since January 23, 2014. He is also a Director of Cyrela Brazil Realty SA. His professional background includes the positions of Executive Vice-President and Global Chief Financial Officer of Cargill - as well as Director in that company, where he worked for nine years. He was Managing Director of the investment bank Bear Stearns & Co. in New York, Executive Officer of ABN AMRO Bank and Member of the bank’s Board of Directors in the Netherlands, as well as Director of Mosaic Fertilizers. He graduated in Law from the Federal University of Rio de Janeiro (UFRJ) and in Economics from Universidade Gama Filho, He holds an MBA from the Brazilian Capital Markets Institute (IBMEC - Sao Paulo), specialization from the Harvard Business School, from the Wharton university and from INSEAD in France.

Ricardo Florence dos Santos

Mr. Ricardo Florence dos Santos has served as Chief Financial and Administrative Officer, Investor Relations Officer and a Member of the Executive Board of Marfrig Alimentos SA since February 8, 2013. Till this date, he acted as Chief Financial Officer, Investor Relations Officer, and a Member of the Executive Board of the Company. Prior to that, he acted as Planning and Investor Relations Officer, Member of the Executive Board of the Company since May 7, 2007. He worked at Grupo Pao de Acucar from 1984 to 2000, as Financial Planning Executive Officer and Investor Relations Statutory Executive Officer. He worked for two years at UOL Inc. (Grupo Folha de Sao Paulo) as Investor Relations Executive Officer. He worked from 2006 to 2007, as Adjunct Investor Relations Executive Officer at Brasil Telecom. He served as Member of the Board of Grupo Pao de Acucar from 1995 to 1999, of UOL-Grupo Folha in 2001, of Dentalcorp Sand from 2002 to 2006, and of the Brazilian Institute of Investor Relations (IBRI), from 1998 to 2001, of which he is Member of the Fiscal Council. He gained a degree in Business from Universidade Presbiteriana Mackenzie in 1983, a degree from Universidade Presbiteriana Mackenzie in 1993, a Masters of Business Administration from Instituto Brasileiro de Mercado de Capitais (IBMEC) in 2003, and a degree in Chemical Engineering from Escola Politecnica da Universidade de Sao Paulo.

James David Ramsay Cruden

Mr. James David Ramsay Cruden serves as Chief Operating Officer and a Member of the Executive Board of Marfrig Alimentos SA. He has been working in the beef industry since 1970. From 1970 to 1973, he worked at Angliss Co of Australia. In 1974, he went to Brazil to work for Anglo Alimentos SA. From 1980 to 1982, he worked as General Manager of the Vestey Group office in the Netherlands. He returned to Vestey Group’s companies in Brazil in 1982 to be Vice President, Sales Director and Superintendent Director until 1986. He worked at Frigorifico Bordon from 1986 to 1989 and was Chief Executive Officer of Pampeano until 1992. In 1998, he returned to Anglo and in 2000, he became General Manager of BF Produtos Alimenticios Ltda. He remained at BF Produtos Alimenticios Ltda until 2004, when he joined the Company as Operations Officer, having responsibility over the Company’s industrial process and wholesale and export activities.

Heraldo Geres

Mr. Heraldo Geres serves as Chief Legal Affairs Officer, Member of the Executive Board of Marfrig Alimentos SA. He holds a Law degree and is a Member of the Brazilian Bar Association since 1994. He holds a degree in Tax Law from Pontifical Catholic University of São Paulo (PUC). He also holds a Bachelor’s degree in Business Administration from PUC, a Master's degree in Political and Economic Law at Universidade Presbiteriana Mackenzie and a Certificate in Global Business Administration.

Rodrigo Marcal

Mr. Rodrigo Marcal Filho has served as Member of the Board of Directors and Member of the Executive Board of Marfrig Alimentos SA since January 23, 2014. He has served as a Member of the Board of Directors of the Company since March 26, 2007. His professional life has been connected to the agribusiness area, having worked as Farm Manager until May 2000, when he joined the Company. He was responsible for the purchase of cattle and later became its Officer in charge of infrastructure.

Tang David

Mr. Tang David as served as Member of the Executive Board of Marfrig Alimentos SA since January 24, 2014. He worked for 11 years (starting in 1991) in the Treasury department of Asea Brown Boveri - ABB Brasil, where his last position was Executive Officer of Banco ABB S.A. (financial arm of ABB Brasil). He worked for 4 years (between 2002 and 2006) in the Treasury department of JBS Friboi and his last position was as controller of the in-Natura Division. He served as Director of Internal Audit at the Corporation between 2007 and 2010.

Jaime Singer

Mr. Jaime Singer has served as the Strategic Planning Officer and a Member of the Executive Board of Marfrig Alimentos SA since March 26, 2013. He has over 17 years of experience in the area of corporate finance. He began his career at Banco Pactual, having worked also at Santander Credit Suisse, Deutsche Bank and Bradesco BBI. In Deutsche Bank he was Executive Officer responsible for the area of Investment Banking in Brazil, a position he occupied until January 2013. He graduated in Economics from Universidade Federal do Rio de Janeiro and a Masters of Business Administration from Harvard Business School.

Alain Emile Henry Martinet

Mr. Alain Emile Henry Martinet has served as a Director of Marfrig Alimentos SA since December 7, 2009. He has more than 30 years of experience in the beef industry, having led the international beef operations of Louis Dreyfus Corporation USA from 1978 to 1984. He worked for Frigorifico Rio – Platense as General Manager from 1985 to 1991 and Chief Commercial Officer between 1991 and 1992. He was an Executive Officer at SWIFT Argentina for five years since 2001. He joined the Company in October 2006, having been the officer responsible for the Argentine operations, the trading companies and Marfrig Group’s American operations.

Marcia Aparecida Pascoal Marcal dos Santos

Ms. Marcia Aparecida Pascoal Marcal dos Santos has served as a Member of the Board of Directors of Marfrig Alimentos SA since March 26, 2007. From 2000 to 2006, she was in charge of the Company’s Financial and Internal Audit Teams.

Carlos Geraldo Langoni

Mr. Carlos Geraldo Langoni has served as an Independent Member of the Board of Directors of Marfrig Alimentos SA since May 7, 2007. He is a Member of the Board of Directors of Souza Cruz, Member of the Consulting Council of Guardian Industries, President of Projeta Consultoria Economica Ltda and Senior Consultant of Companhia Vale do Rio Doce. He has also been Chairman of the Central Bank of Brazil from 1980 to 1983. He received a degree in Economics from the Universidade Federal do Rio de Janeiro and a Doctorate in Philosophy in Economics from the University of Chicago in 1970.

Antonio Maciel

Mr. Antonio Maciel Neto has served as an Independent Member of the Board of Directors of Marfrig Alimentos SA since May 20, 2007. He was President of Ford do Brasil and South America, and Corporate Vice Chairman of Ford from 1999 to 2006. He was Chairman of Grupo Itamarati from 1997 to 1999 and of CECRISA-Revestimentos Ceramicos from 1993 to 1997. Between 1990 and 1993, he held various positions in the federal government of Brazil, such as Adjunct Executive Officer of the Industry and Commerce Department and National Adjunct Secretary of Economics in the Ministry of Economy and Vice Minister in the Ministry of Industry, Commerce and Tourism. He was Technical Coordinator of the Brazilian Quality and Productivity Program (Programa Brasileiro de Qualidade e Produtividade) or PBQP. He began his professional career at Petrobras in 1980, where he worked for ten years. Since 2006, he has been Chairman of Suzano Papel e Celulose. He is currently Member of the Global Board of Directors of Archer Daniels Midland Company. He gained a degree in Mechanical Engineering from Universidade Federal do Rio de Janeiro (UFRJ) in 1979.

Marcelo Maia de Azevedo Correa

Mr. Marcelo Maia de Azevedo Correa has served as an Independent Member of the Board of Directors of Marfrig Alimentos SA since May 7, 2007. He is Chief Executive Officer of Grupo Neoenergia SA, Member of the Board of Directors of the National Operator of Electric System (Operador Nacional do Sistema Eletrico) or ONS, Coelba, Cosern, Celpe, Itapebi, Termopernambuco, PCH I, Afluente, Goias Sul and Baguari I. He was Chairman of VCB Energia SA from 1997 to 2004 and of the Board of Directors of CPFL-Piratininga from 2001 to 2002 and Member of the Fiscal Council of RGE-Rio Grande Energia from 1997 to 1999 and CPFL-Paulista. He gained a degree in Civil Engineering from Pontificia Universidade Catolica do Rio de Janeiro (PUC-Rio) in 1982 and a Masters of Business Administration in Finance from Instituto Brasileiro de Mercado de Capitais (IBMEC) in 1992.

David McDonald

Mr. David G. McDonald has served as Independent Member of the Board of Directors of Marfrig Alimentos SA since April 30, 2013. He has served as Member of the Board of Directors of the Company since December 1, 2008. He is also Member of OSI Group’s Board of Directors. He joined the Company's Board of Directors after it had acquired the OSI Group operations in Europe and in Brazil. In 1987, he joined OSI Industries, a food processing company, as Project Manager and currently holds the position of President and Chief Operating Officer. He gained a degree in Animal Science from Iowa State University in 1987.
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